A SIGN LANGUAGE INTERPRETER WILL BE PROVIDED UPON ADVANCE NOTIFICATION OF NEED BY A DEAF OR HEARING IMPAIRED PERSON. SUCH NOTIFICATION SHOULD BE MADE AS SOON AS POSSIBLE PRIOR TO DATE OF THE EVENT.

IF YOU NEED REASONABLE ACCOMMODATION, TO CONDUCT BUSINESS WITH THE COMMISSION, FOR A DISABILITY AS DEFINED BY THE FEDERAL AMERICANS WITH DISABILITIES ACT AND THE CALIFORNIA FAIR EMPLOYMENT AND HOUSING ACT, PLEASE CONTACT THE COMMISSION IN ADVANCE TO ARRANGE FOR SUCH ACCOMMODATION.

ANYONE WISHING TO ADDRESS AN ITEM ON THE AGENDA SHOULD FILL OUT A SPEAKER FORM. WHEN YOU ARE CALLED TO SPEAK, PLEASE STATE YOUR NAME FOR THE RECORD. YOU WILL BE ALLOWED 3 MINUTES TO SPEAK.

Please note that the items are posted as soon as available on the Commission’s website at www.slc.ca.gov. The items and exhibits may be reviewed and downloaded individually or collectively. Past meetings, including items, transcripts, and, more recently, webcasts, may also be viewed there.

A and S references are to Assembly and Senate districts.

ORDER OF BUSINESS

I.10:00 A.M. - OPEN SESSION

II.CONFIRMATION OF MINUTES FOR THE MEETING OFOctober 27, 2011

III.EXECUTIVE OFFICER’S REPORT

IV.CONSENT CALENDAR C01-C86 Motion and Vote

THE FOLLOWING ITEMS ARE CONSIDERED TO BE NON-CONTROVERSIAL AND ARE SUBJECT TO CHANGE AT ANY TIME UP TO THE DATE OF THE MEETING.

RECLAMATION DISTRICT 1601 AND BRANNAN-ANDRUS LEVEE MAINTENANCE DISTRICT (APPLICANTS): Consider application for a new General Lease – Public Agency Use, of sovereign land located in Seven Mile Slough, between Brannan Island and Twitchell Island, Sacramento County; for two existing earth fill access roads previously authorized by the Commission and an existing pump house, flood control gates, culverts, two wood decks, steel platform, and water discharge pipes not previously authorized by the Commission. (WP 2066.9; RA# 27306) (A 8, 15; S 2, 5) (Staff: R. Boggiano)

C

03

RONALD R. ROTT, TRUSTEE OF THE RONALD R. ROTT FAMILY TRUST DATED JULY 28, 2009 (APPLICANT): Consider application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in the Sacramento River, adjacent to 4145 Garden Highway, near the city of Sacramento, Sacramento County; for an existing uncovered floating boat dock, stairs, two deadmen and cables, and gangway previously authorized by the Commission, and existing bank protection not previously authorized by the Commission. (WP 6088.1; RA# 07511) (A 5; S 6) (Staff: R. Boggiano)

C

04

DARLENE A. BROCK, AS TRUSTEE OF THE DAWB TRUST, DATED MAY 17, 2004 (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in the Sacramento River, adjacent to 3505 Garden Highway, near the city of Sacramento, Sacramento County; for an existing uncovered floating boat dock, gangway, three pilings, and a two-pile dolphin. (WP 5720.1; RA# 23410) (A 5, 9; S 6) (Staff: R. Boggiano)

C

05

CHARLES R. WILLIAMS AND JOSEPHINE F. WILLIAMS (APPLICANTS): Consider application for a new General Lease – Recreational Use of sovereign land located in the San Joaquin River, adjacent to 19900 Sherman Island Cross Road, near the city of Rio Vista, Sacramento County; for an existing fixed pier with an uncovered floating U-shaped boat dock, gangway, and 13 pilings previously authorized by the Commission; and three existing pilings not previously authorized by the Commission. (WP 8352.1; RA# 28410) (A 8; S 4) (Staff: R. Boggiano)

C

06

BUTTE COUNTY AND GLENN COUNTY (LESSEES/APPLICANTS): Consider acceptance of a lease quitclaim deed, termination of lease, and application for a new General Lease – Public Agency Use, of sovereign land located in the Sacramento River, adjacent to Assessor’s Parcel Numbers 039-040-027-000 and 023-05-0-011-9, near Ord Bend, Butte and Glenn counties; for the continued use and maintenance and seismic retrofitting of the Ord Ferry Bridge, the installation of three debris deflectors, and a temporary construction area. (WP 4639.9; RA# 35110) (A 4; S 2) (Staff: R. Boggiano)

C

07

CALIFORNIA DEPARTMENT OF TRANSPORTATION (LESSEE/APPLICANT): Consider termination of an existing Right-of-Way Easement, and application for a new Right-of-Way Map pursuant to Section 101.5 of the Streets and Highways Code, of sovereign land located in the Petaluma River, adjacent to Assessor’s Parcel Numbers 136-010-027, 019-210-039, and 019-220-025, near the city of Petaluma, Sonoma County; for the replacement of the existing Petaluma River Bridge along State Highway 101 crossing the Petaluma River. (WP 744.9; RA# 08311) (A 6; S 3) (Staff: R. Boggiano)

C

08

SELSO VARGAS JR. (APPLICANT): Consider application for a new Recreational Pier Lease of sovereign land located in the Sacramento River, adjacent to 905 Piedmont Drive, in the city of Sacramento, Sacramento County; for an existing single-berth covered boathouse and three pilings previously authorized by the Commission; and an existing removable ramp not previously authorized by the Commission. (WP 4638.9; RA# 33810) (A 9; S 6) (Staff: V. Caldwell)

C

09

CITY OF WEST SACRAMENTO (APPLICANT): Consider application for a new General Lease – Public Agency Use, of sovereign land located in the Sacramento River, near the city of West Sacramento, Yolo County; for emergency removal of existing uncovered wooden floating docks, suspended aluminum walkway, and water and electric utilities; and use and maintenance of existing pilings and dolphins. (WP 6002.9; RA# 11111) (A 8; S 4) (Staff: V. Caldwell)

CITY OF REDDING AND DEPARTMENT OF FISH AND GAME/WILDLIFE CONSERVATION BOARD (APPLICANTS): Consider application for a new General Lease – Public Agency Use, of sovereign land located in the Sacramento River, adjacent to Assessor’s Parcel Numbers 048-400-003 and 048-400-004, near the city of Redding, Shasta County; for an existing boat launching facility previously authorized by the Commission and an existing canoe launching facility and bank protection not previously authorized by the Commission. (WP 7550.9; RA# 33710) (A 2; S 4) (Staff: N. Lavoie)

C

15

BUTTE CREEK FARMS (APPLICANT): Consider application for a new General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 3249 Butte Slough Road, near the city of Colusa, Colusa County; for a commercial marina, consisting of an existing uncovered floating boat dock with a fish cleaning station and an inactive fueling facility, gangway, and stairs previously authorized by the Commission, and construction of a new boat ramp with an accommodation dock and bank protection not previously authorized. (WP 3933.1; RA# 22510) (A 2; S 4) (Staff: N. Lavoie)

JASON LAWRENCE HILL AND JONATHAN MARTIN HILL (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 5672 North Lake Boulevard, near Carnelian Bay, Placer County; for an existing pier, boathouse, and two mooring buoys previously authorized by the Commission; and an existing sundeck with stairs and two boat lifts not previously authorized by the Commission. (WP 4871.1; RA# 14108) (A 4; S 1) (Staff: N. Lee)

2280 SUNNYSIDE LANE, LLC (APPLICANT): Consider application for a new General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to 2280 Sunnyside Lane, near Tahoe City, Placer County; for an existing pier and one mooring buoy previously authorized by the Commission and one existing mooring buoy not previously authorized by the Commission. (WP 4170.1; RA# 12409) (A 4; S 1) (Staff: N. Lee)

Motion and Vote

C

23

KMC, INC. (LESSEE): Consider application for an amendment to Lease No. PRC 2148.1, a General Lease – Commercial Use, of sovereign land located in Paradise Cay, near the city of Tiburon, Marin County; to amend the authorized improvements; revise the annual rent; and revise the Land Description. (WP 2148.1; RA# 09910) (A 6; S 3) (Staff: D. Simpkin)

C

24

MARIN COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT (APPLICANT): Consider application for a new General Lease – Public Agency Use, of sovereign land located along the west bank of Novato Creek and Black Point Antenna Field, near the city of Novato, Marin County; for an existing flood control levee and storm water detention basin. (WP 7008.9; RA# 12311) (A 6; S 3) (Staff: D. Simpkin)

CALIFORNIA DEPARTMENT OF FISH AND GAME (APPLICANT): Consider application for a new General Lease – Public Agency Use, of sovereign land located in the San Joaquin River, adjacent to Assessor’s Parcel Numbers 049-044-001 and 049-037-003, near the city of Newman, Stanislaus County; for an existing fish barrier and trapping facility. (WP 7656.9; RA# 37310) (A 27; S 12) (Staff: R. Boggiano)

GEORGIA-PACIFIC GYPSUM LLC (APPLICANT): Consider application for a Dredging Lease to dredge material from sovereign land located in the San Joaquin River, adjacent to 801 Minaker Drive, near the city of Antioch, Contra Costa County; and disposal of dredged material at Winter Island, Contra Costa County. (W 26518;

DAVID E. PHILLIPS AND SHIRLEY D. PHILLIPS (APPLICANTS): Consider application for a new General Lease - Recreational Use, of sovereign land located in the Calaveras River, adjacent to 2975 Calariva Drive, in the city of Stockton,

PACIFIC GAS AND ELECTRIC COMPANY (APPLICANT): Consider ratification of termination of Lease No. 5438.1, a General Lease – Right-of-Way Use, effective December 31, 2011, and application for six new General Leases – Right-of-Way Use, of sovereign land located in various waterways, in various counties; for the continued use and maintenance of multiple existing natural gas pipelines.

(WP 5438.1; RA# 05897) (A & S: Statewide) (Staff: D. Jones, J. Frey)

C

34

DELTA YACHT CLUB (LESSEE): Consider revision of rent for Lease No. PRC 3930.1, a General Lease – Recreational and Protective Structure Use, of sovereign land located in the San Joaquin River, adjacent to Assessor’s Parcel Number 129-120-01, near the city of Stockton, San Joaquin County; for an existing floating boat dock, walkway, and bank protection. (PRC 3930.1) (A 15; S 5) (Staff: N. Lavoie)

C

35

TRANS BAY CABLE LLC (LESSEE): Consider revision of rent and rescission of assignment for Lease No. PRC 8736.1, a General Lease – Right-of-Way Use, of sovereign lands located in the Carquinez Strait, San Francisco, San Pablo, and Suisun Bays, between the San Francisco county line to the city of Pittsburg, Marin, Solano, and Contra Costa counties; for the operation and maintenance of a submarine cable bundle consisting of approximately 40.25 miles of high voltage direct current cable. (PRC 8736.1) (A 6, 7, 8, 11, 13, 14; S 2, 3, 5, 7)

(Staff: D. Oetzel)

C

36

CONOCOPHILLIPS COMPANY (LESSEE): Consider revision of rent for Lease No. PRC 600.1, a General Lease – Industrial Use, of sovereign lands located in San Pablo Bay, in Rodeo, Contra Costa County; for the operation and maintenance of a marine terminal. (PRC 600.1) (A 11; S 7) (Staff: D. Oetzel)

C

37

LIVERMORE-AMADOR VALLEY WATER MANAGEMENT AGENCY (LAVWMA) (APPLICANT): Consider application for an amendment to Lease No. PRC 8878.9, a General Lease – Public Agency Use, of sovereign land located in the San Leandro Shoreline Marsh adjacent to San Francisco Bay, in the city of San Leandro, Alameda County; to modify the lease area to reflect “As Built” plans. (WP 8878.9; RA# 22710) (A 18; S 9) (Staff: D. Oetzel)

C

38

CITY OF DALY CITY (APPLICANT): Consider termination of an existing lease and application for a new General Lease – Public Agency Use, of sovereign land located in the Pacific Ocean, adjacent to Mussel Rock Landfill Site, in Daly City, San Mateo County, for the use and maintenance of an existing 2,500 foot riprap seawall.

(WP 8437.9; RA# 15111) (A 19; S 08) (Staff: S. Paschall)

C

39

SHORE TERMINALS LLC (A NUSTAR ENERGY COMPANY) (APPLICANT): Consider certification of a Final Environmental Impact Report and application for a new General Lease – Industrial Use, of sovereign land located in the Carquinez Strait just west of the Carquinez Bridge and the unincorporated town of Crockett, Contra Costa County; for the operation and maintenance of an existing marine oil terminal. (WP 5735.1; RA# 21210 ) (A 14: S 9) (Staff: D. Oetzel, S. Mongano,

PRC 7958.1, a General Lease – Protective Structure Use, of sovereign land in the Pacific Ocean, adjacent to the Pebble Beach Golf Course, in Pebble Beach, Monterey County; for the continued use and maintenance of two existing seawalls used for bluff protection. (PRC 7958.1) (A 27; S 15) (Staff: D. Simpkin)

C

41

CALIFORNIA DEPARTMENT OF TRANSPORTATION (APPLICANT): Consider application for a new General Lease – Public Agency Use, of sovereign land located at Waddell Bluffs, on State Highway 1, near the city of Santa Cruz, Santa Cruz County, for the continued disposal of talus slide material adjacent to State Highway 1 from post mile 36.5 to 37.3. (WP 7034.9; RA# 09711) (A 27; S 11)

(Staff: D. Simpkin)

C

42

CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER AND THE COUNTY OF INYO (LESSEES): Consider correction of prior authorization of Lease No. PRC 8957.9, a General Lease – Public Agency Use, of sovereign land located in the bed of Owens Lake, Inyo County; to conduct aquifer tests at three existing production well sites. (W 26515; RA# 08711) (A 34; S 18) (Staff: D. Simpkin)

C

43

CITY OF LOS ANGELES DEPARTMENT OF WATER AND POWER (APPLICANT/LESSEE): Consider application for an amendment to Lease No.

PRC 8079.9, a General Lease – Public Agency Use on sovereign land located in the bed of Owens Lake, Inyo County; to amend the lease to include operation and maintenance activities, including temporary sand fences and above-grade sprinkler systems. (WP 8079.9; RA# 08711) (A 34; S 18) (Staff: D. Simpkin)

C

44

SFPP, L.P., a Delaware limited partnership (APPLICANT): Consider application for a new General Lease – Right-of-Way Use, of sovereign land located in the Kings River, near the city of Kingsburg, Tulare County; for an existing abandoned petroleum pipeline and an out-of-service petroleum pipeline.

(WP 8214.1; RA# 05411) (A 31; S 16) (Staff: J. Smith)

SOUTHERN REGION

C

45

CITY OF REDONDO BEACH (TRUSTEE): Consider approval of a proposed expenditure of public tidelands trust funds, in an amount not to exceed $1,252,800 by the City of Redondo Beach for the rehabilitation of the Seaside Lagoon restroom and facilities building, located within legislatively granted sovereign land in the city of Redondo Beach, Los Angeles County. (G05-07.7; RA# 12511) (A 53, 54; S 25, 28) (Staff: M. Andersen)

C

46

CITY OF REDONDO BEACH (TRUSTEE): Consider approval of a proposed expenditure of public tidelands trust funds, in an amount not to exceed $441,600 by the City of Redondo Beach, for the rehabilitation of the Municipal Pier, located within legislatively granted sovereign land in the city of Redondo Beach, Los Angeles County. (G05-07.8; RA# 12511) (A 53, 54; S 25, 28) (Staff: M. Andersen)

C

47

SAN DIEGO UNIFIED PORT DISTRICT (APPLICANT): Consider application for a General Lease – Industrial Use, of sovereign land located in San Diego Bay, in the city of San Diego, San Diego County; for the construction and maintenance of a pile-supported concrete mooring dolphin and catwalk. (W 26495; RA# 02811)

(A 76, 79; S 39) (Staff: M. Andersen)

C

48

SANTA CATALINA ISLAND COMPANY AND SANTA CATALINA ISLAND CONSERVANCY (LESSEES/APPLICANTS): Consider revision of rent and authorization to amend the land description for Lease No. PRC 3639.1, a General Lease – Commercial Use, of sovereign land located in the Pacific Ocean in various locations around Santa Catalina Island, Los Angeles County; for 720 revenue-producing moorings, 32 non-revenue producing moorings used for administrative purposes, and six revenue-producing stringlines. (PRC 3639.1) (A 54; S 27)

(Staff: K. Foster)

C

49

JOHN D. KUBECK AND NICOLETTE M. KUBECK(APPLICANTS): Consider application for a new General Lease – Protective Structure Use, of sovereign land located in Huntington Harbour, adjacent to 3442 Venture Drive, in the city of Huntington Beach, Orange County; for existing bulkhead protection. (WP 8289.9; RA# 00711) (A 67; S 35) (Staff: S. Paschall)

C

50

ZACHARIA REDA, TRUSTEE OF THE Z.R. TRUST, AS RESTATED IN FULL ON NOVEMBER 1, 2006(APPLICANT): Consider application for a new General Lease – Protective Structure Use, of sovereign land located in Huntington Harbour, adjacent to 3372 Venture Drive, in the city of Huntington Beach, Orange County; for existing bulkhead protection. (WP 8294.9; RA# 37110) (A 67; S 35)

(Staff: S. Paschall)

C

51

ROBERT E. FABER AND SARAH K. FABER, CO-TRUSTEES OF THE THIRD AMENDMENT AND RESTATEMENT OF THE FABER REVOCABLE INTER-VEVOS TRUST, U/D/T APRIL 29, 2005 (LESSEES/APPLICANTS): Consider amendment to Lease No. 5625.1, a General Lease – Recreational Use, to include Protective Structure Use, of sovereign land located in Huntington Harbour, adjacent to 16671 Carousel Lane, in the city Huntington Beach, Orange County; for bulkhead protection previously authorized under a separate, now expired lease. (WP 5625.1,

RA# 36510) (A 67; S 35) (Staff: S. Paschall)

C

52

FRANCIS EDWIN GOODYEAR AND MARGARET CAROLINE GOODYEAR, TRUSTEES OF THE GOODYEAR FAMILY TRUST, AS AMENDED AND COMPLETELY RESTATED ON DECEMBER 14, 2007(APPLICANTS): Consider application for a new General Lease – Protective Structure Use, of sovereign land located in Huntington Harbour, adjacent to 3422 Venture Drive, in the city of Huntington Beach, Orange County; for existing bulkhead protection. (WP 8290.9; RA# 37010) (A 67; S 35) (Staff: S. Paschall)

C

53

CALIFORNIA DEPARTMENT OF PARKS AND RECREATION (APPLICANT): Consider application for a new General Lease – Public Agency Use, of sovereign land located in the Pacific Ocean, adjacent to Hearst San Simeon State Park, San Luis Obispo County; for the existing 880-foot public San Simeon Pier previously authorized by the Commission, and existing fire suppression wharf heads, 3-inch water line, fish cleaning station, and water bib not previously authorized by the Commission. (WP 1603.9; RA# 34910) (A 33; S 15) (Staff: S. Paschall)

C

54

JACK GRAHAM MERRITT AND SHARON LEE MERRITT, TRUSTEES OF THE JACK GRAHAM MERRITT AND SHARON LEE MERRITT FAMILY TRUST, DATED DECEMBER 13, 1988 (APPLICANTS): Consider application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in Huntington Harbour, adjacent to 3502 Venture Drive, in the city of Huntington Beach, Orange County; for the use and maintenance of an existing boat dock, access ramp, cantilevered deck, and bulkhead protection. (W 26512;

PRC 3568.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16971 Bolero Lane, in the city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck.

(PRC 3568.1) (A 67; S 35) (Staff: S. Paschall)

C

56

ANTHONY BARTOLI AND ROSEMARY BARTOLI, TRUSTEES OF THE ANTHONY BARTOLI AND ROSEMARY BARTOLI 2001 TRUST, DATED APRIL 4, 2001 (LESSEES): Consider the revision of rent for Lease No. PRC 3562.1, a General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16452 Malden Circle, in the city of Huntington Beach, Orange County; for an existing boat dock, access ramp, and cantilevered deck. (PRC 3562.1)

(A 67; S 35) (Staff: S. Paschall)

C

57

DOUGLAS WILLIAMS AND ANNE WILLIAMS, TRUSTEES OF THE WILLIAMS REVOCABLE LIVING TRUST, DATED MARCH 19, 2010 (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16682 Coral Cay Lane, in the city of Huntington Beach, Orange County; for the use and maintenance of an existing boat dock, access ramp, and cantilevered deck. (WP 5761.1; RA# 06711) (A 67; S 35)

(Staff: S. Paschall)

C

58

RONNIE R. RIDENOUR AND GEORGIA H. FROUSIAKIS (APPLICANTS): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1146 Beach Drive, in the city of Needles, San Bernardino County; for use and maintenance of an existing boat dock, gangway, platform, stairs, and riprap bankline not previously authorized by the Commission. (W 26485; RA# 32910) (A 34; S 18)

(Staff: S. Paschall)

C

59

RANDY A. BAKER, TRUSTEE OF THE TCOB TRUST U/D/T DECEMBER 29, 1999 (APPLICANT): Consider application for a General Lease – Recreational and Protective Structure Use, of sovereign land located in the Colorado River, adjacent to 1218 Beach Drive, in the city of Needles, San Bernardino County; for the construction, use, and maintenance of a floating boat dock and gangway; and the use and maintenance of an existing fire pit and riprap bankline not previously authorized by the Commission. (W 26493; RA# 37210) (A 34; S 18)

RALPH ASCHER AND MARIETTA ASCHER (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Sunset Harbor, adjacent to 16232 Piedmont Circle, in the city of Huntington Beach, Orange County; for the use and maintenance of an existing boat dock and access ramp. (WP 7423.1; RA# 06211) (A 67; S 35) (Staff: S. Paschall)

C

62

ROBERT P. MANIACI AND MARY M. MANIACI, TRUSTEES OF THE ROBERT P. AND MARY M. MANIACI FAMILY TRUST DATED JULY 14, 1993 (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 16642 Somerset Lane, in the city of Huntington Beach, Orange County; for the use and maintenance of an existing boat dock, access ramp, and cantilevered deck. (WP 3173.1; RA# 03711) (A 67; S 35) (Staff: S. Paschall)

C

63

BETTY YUEN CHENG LIANG, TRUSTEE OF THE BETTY YUEN CHENG LIANG 2010 TRUST, U/D/T SEPTEMBER 9, 2010 (APPLICANT): Consider application for a new General Lease – Recreational Use, of sovereign land located in Huntington Harbour, adjacent to 3532 Venture Drive, in the city of Huntington Beach, Orange County; for use and maintenance of an existing boat dock, access ramp, and cantilevered deck. (WP 5244.1; RA# 06411) (A 67; S 35) (Staff: S. Paschall)

C

64

OLIVER E. CLARK III AND JEAN A. CLARK, TRUSTEES OF THE OLIVER E. CLARK III AND JEAN A. CLARK FAMILY TRUST DATED OCTOBER 12, 1983 (APPLICANTS): Consider application for a new General Lease – Recreational and Protective Structure Use, of sovereign land located in Huntington Harbour, in the city of Huntington Beach, Orange County; for an existing boat dock, rock slope protection, and placement of a sheet pile previously authorized by the Commission; the retention, use, and maintenance of an existing cantilevered deck with glass railing and access ramp not previously authorized by the Commission; the removal of an existing sunroom and catwalk not previously authorized by the Commission; and the construction, use, and maintenance of additional glass railing and brick pillars.

(WP 3579.1; RA# 26410) (A 67; S 35) (Staff: D. Simpkin)

C

65

THE CULTURED ABALONE, INC. (LESSEE/APPLICANT): Consider acceptance of a Lease Quitclaim Deed and an application for a new General Lease – Right-of-Way Use, of sovereign land located in the Pacific Ocean, near the city of Goleta, Santa Barbara County; for two 18-inch salt water intake diameter pipelines extending 1,550 feet into the Pacific Ocean and three 8-inch diameter salt water intake pipelines extending 850 feet into the Pacific Ocean. (WP 7456.1; RA# 07811) (A 35; S 19) (Staff: D. Simpkin)

SCHOOL LANDS

C

66

CITIZENS TELECOMMUNICATIONS COMPANY OF CALIFORNIA INC. (APPLICANT): Consider application for a new General Lease – Right-of-Way Use, of State school lands located in a portion of Section 16, Township 35 North, Range 5 East, MDM, near the unincorporated town of Burney, Shasta County; for an existing aerial fiber optic cable and approximately 20 wood poles. (WP 8145.2; RA# 05711) (A 1; S 1) (Staff: C. Hudson)

C

67

CALIFORNIA HIGHWAY PATROL (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State school lands located in a portion of Section 36, Township 7 North, Range 3 East, SBM, near the city of Barstow, San Bernardino County; for the use of an existing unpaved access road. (W 26517;

RA# 10111) (A 34; S 18) (Staff: C. Hudson)

C

68

SOUTHERN CALIFORNIA EDISON COMPANY (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State school lands located in Section 36, Township 1 South, Range 31 East, MDM, northeast of Benton Hot Springs, Mono County; for the continued use and maintenance of one existing overhead 12 kilovolt (kV) distribution line not previously authorized by the Commission. (W 26523; RA# 11811) (A 25; S 1) (Staff: J. Porter)

AMA DISTRICT 37 DUAL SPORT (APPLICANT): Consider application for a General Lease – Right-of-Way Use, of State school lands located in Section 36, Township 31 South, Range 44 East, MDM, northwest of the city of Barstow, San Bernardino County; for the use of an existing dirt road. (W 25791; RA# 13211)

(A 34; S 18) (Staff: J. Porter)

C

71

BSTCO, A CALIFORNIA GENERAL PARTNERSHIP (APPLICANT): Consider application for a new General Lease – Agricultural Use, of State Indemnity school lands located in Section 13, Township 10 South, Range 3 West, SBM, north of the city of Escondido, San Diego County; for the continued operation of an existing avocado and citrus orchard. (WP 5265.2; RA# 07311) (A 66; S 38) (Staff: J. Porter)

C

72

CALIFORNIA DEPARTMENT OF PARKS AND RECREATION (APPLICANT): Consider authorization, acting as trustee of the School Land Bank Fund, of the sale and subsequent issuance of a patent to the State of California, Department of Parks and Recreation for 5,759 acres, more or less, of State Indemnity school lands located in Sections 4, 6, 8, 10, 14, 18, 20, 22, and 26, Township 10 South, Range 9 East, SBM, west of the Salton Sea, Imperial County. (SA 5763; RA# 05906)

(A 80; S 40) (Staff: J. Porter, J. Frey)

MINERAL RESOURCES MANAGEMENT

C

73

CITY OF LONG BEACH (APPLICANT): Consider acceptance of the Final Report and Closing Statement for the Long Beach Unit Annual Plan (July 1, 2010 through June 30, 2011), Long Beach Unit, Wilmington Oil Field, in the city of Long Beach, Los Angeles County. (W 17164) (A 54; S 27) (Staff: A. Reid)

UNIVERSITY CORPORATION AT MONTEREY BAY (APPLICANT): Consider application for a one year Non-Exclusive Geophysical Survey Permit on tide and submerged lands within the Pacific Ocean under the jurisdiction of the California State Lands Commission. (WP 8859.9) (A & S: Statewide) (Staff: R. B. Greenwood)

C

78

SEA ENGINEERING, INC. (APPLICANT): Consider application for a one year Non-Exclusive Geophysical Survey Permit on tide and submerged lands within the Pacific Ocean under the jurisdiction of the California State Lands Commission. (WP 8864.9)

(A & S: Statewide) (Staff: R. B. Greenwood)

C

79

COASTAL FRONTIERS CORPORATION (APPLICANT): Consider approval of a one year Non-Exclusive Geophysical Survey Permit on tide and submerged lands under the jurisdiction of the California State Lands Commission. (WP 8911.9)

UNITED STATES NATIONAL PARK SERVICE (PARTY): Consider request for cession of concurrent criminal legislative jurisdiction, pursuant to Government Code Section 126, over 35 parcels of land located within Kings Canyon and Sequoia National Parks, Tulare County. (W 26519) (A 34; S 18) (Staff: J. Frey)

C

83

TREASURE ISLAND DEVELOPMENT AUTHORITY ("TIDA"), CALIFORNIA STATE LANDS COMMISSION (PARTIES): Consider authorization to enter into a Compromise Title Settlement Agreement, pursuant to Chapter 543, Statutes of 2004 as amended, between the Commission and TIDA involving certain parcels of land located on Treasure Island and Yerba Buena Island in San Francisco Bay, in the City and County of San Francisco. The result of the proposed Agreement would be to terminate any and all public trust and sovereign property rights in certain portions of the filled tidelands and submerged lands on Treasure Island, confirmation of the public trust and sovereign interests in certain other lands on Treasure Island, and acquisition by TIDA, as trustee of the State, of certain lands on Yerba Buena Island to be held as public trust lands. (G 11-02; RA# 19507) (A 13; S 3)

(Staff: J. Lucchesi, J. Rader, M. Andersen, G. Kato)

C

84

MELTON L. BACON (LESSEE): Consider authorization for the staff of the State Lands Commission and the Office of the Attorney General to take all steps necessary, including litigation, to seek ejectment, damages for trespass and removal of improvements for existing boat docks, access ramps, and cantilevered decks, located on state property adjacent to two properties: 16572 Somerset Land and 16661 Carousel Lane, in the city of Huntington Beach, Orange County. (PRC 5745.1, PRC 3168.1) (A 67; S 35) (Staff: S. Paschall, K. Colson)

C

85

IRIS M. SCHUSTER, TRUSTEE OF THE SCHUSTER RESIDENCE TRUST I AND TRUST II, DATED MARCH 6, 2001 (LESSEE): Consider the default and termination of Lease No. PRC 8652.1, a General Lease – Recreational and Protective Structure Use, for an existing boat dock, access ramp, cantilevered deck, and bulkhead protections, located in Huntington Harbour, adjacent to 16661 Carousel Lane, in the city of Huntington Beach, Orange County; and authorization for the staff of the California State Lands Commission and/or the Office of the Attorney General to take all steps necessary, including litigation, to cause payment of rent and back rent, the removal of the improvements, and the restoration of the lands to the satisfaction of the Commission. (PRC 8652.1) (A 67; S 35) (Staff: S. Paschall, K. Colson)

C

86

CRAIG H. KRONICK AND STUART A. KRONICK, CO-TRUSTEES AND SUCCESSORS IN INTEREST OF THE AMENDED ELBERT M. KRONICK AND SHIRLEY KRONICK INTER VIVOS REVOCABLE TRUST AGREEMENT, DATED DECEMBER 20, 1991 (LESSEES): Consider authorization for the staff of the State Lands Commission and the Office of the Attorney General to take all steps necessary, including litigation, to seek ejectment, damages for trespass and removal of an existing boat dock, access ramp, and cantilevered deck on State property, located adjacent to 16502 Somerset Lane, in the city of Huntington Beach, Orange County. (PRC 3851.1) (A 67; S 35) (Staff: S. Paschall, K. Colson)

SONOMA COUNTY WATER AGENCY (APPLICANT): Consider application for a new General Lease – Public Agency Use, of sovereign land located in the Russian River, at Goat Rock State Beach, near the town of Jenner, Sonoma County; for periodic breaching and construction and maintenance of an outlet/pilot channel to the Pacific Ocean. (WP 7918.9; RA# 14110) (A 7; S 2) (Staff: N. Lee)

Motion and Vote

91

CALIFORNIA STATE LANDS COMMISSION: Consider sponsoring or supporting legislation for the second half of the 2011-12 state legislative session.

(A & S: Statewide) (Staff: S. Pemberton)

Motion and Vote

Motion and Vote

Motion and Vote

Motion and Vote

Motion and Vote

VII. PUBLIC COMMENT

VIII. CLOSED SESSION AT ANYTIME DURING THE MEETING THE COMMISSION MAY MEET IN A SESSION CLOSED TO THE PUBLIC TO CONSIDER THE FOLLOWING PURSUANT TO GOVERNMENT CODE SECTION 11126:

A. LITIGATION

THE COMMISSION MAY CONSIDER PENDING AND POSSIBLE LITIGATION PURSUANT TO THE CONFIDENTIALITY OF ATTORNEY-CLIENT COMMUNICATIONS AND PRIVILEGES PROVIDED FOR IN GOVERNMENT CODE SECTION 11126 (e).

1. THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126 (e)(2)(A):

State of California, acting by and through the State Lands Commission v. Venoco, Inc.